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How to add predictive analytics into your risk program. Risk reports are often limited to historical insights and issues and do not provide guidance and insights into the future of the organization. Adding predictive analytics can allow your organization to detect emerging risks and create mitigation plans. This can be achieved by combining internal and external key risk indicators (KRIs) and key performance indicators (KPIs) with regulatory intelligence. This ensures that risk reports can detect more issues and highlight areas of concern. Click here to learn more.


Top Stories for November 2005

  • OCC Updates Licensing Manual

    The "General Policies and Procedures" booklet of the OCC Licensing Manual has been revised with the addition of guidance and procedures for filing an application to substantially increase or decrease the bank's assets and guidance for operating branches at historic properties.
    Manual   11/30/05

  • Bulletin Issued Regarding FACT Act Medical Information Final Rule

    The OCC has issued a bulletin regarding the previously announced Final Rule concerning creditors obtaining or using medical information pertaining to a consumer in connection with any determination of the consumer's eligibility, or continued eligibility for credit. Information regarding the Final Rule was posted in the BOL Top Stories for November 22, 2005.
    Bulletin;
    Final Rule Correction   11/30/05

  • Three Counterfeit Cashier's Checks Special Alerts Issued

    The FDIC has issued three Special Alerts regarding counterfeit cashier's checks drawn on East West Bank, San Marino, California; First National Bank, Hermitage, Pennsylvania; and San Angelo National Bank, San Angelo, Texas. Information concerning the counterfeit cashier's checks has been posted on the BOL Alerts & Counterfeits page.   11/30/05

  • Anti-Fraud Resources Added To OCC Web Site

    The OCC Web site now provides consumers and bankers with information and resources to effectively identify, report, and combat fraud.
    Anti-Fraud Resources   11/30/05

  • Minutes Of Discount Rate Meetings Released

    The FRB has released the minutes of its discount rate meetings from October 3 through November 1, 2005.
    Minutes   11/30/05

  • International Reserve Position Update

    Treasury has updated the U. S. International Reserve Position with the inclusion of new data as of November 25, 2005.
    Reserve Position   11/30/05

  • TIAC Officers And Directors Announced

    The FRB has announced the names of five new members of the TIAC and the 2006 President and Vice President.
    TIAC
      11/30/05

  • Independent Audit Threshold Raised

    The FDIC has issued a FIL regarding the publication of a Final Rule that raises the asset-size threshold for internal control assessments by management and external auditors.
    FIL;
    Final Rule   11/29/05

  • FRB Publishes Remotely Created Checks Final Rule in FR

    The FRB has approved amendments to Reg CC that define "remotely created checks" and create transfer and presentment warranties to shift liability for an unauthorized remotely created check to the institution where it is first deposited. 70FR71218 pdf 70FR71218 txt   11/28/05

  • Revised Trust Examination Manual Online

    The FDIC has revised the Trust Examination Manual by adding a new section to cover Registered Transfer Agent activities. It is available free online and for purchase in a CD format.
    Manual;
    Order CD   11/28/05

  • IT Examiner Training Program Modified

    The FRB has issued a SL that modifies the training program for IT examiners.
    SL   11/28/05

  • Zimbabwe SDN Designations Recertified

    OFAC has recertified some of the SDNs previously designated under the Zimbabwe program. All of the recertified names appear as changes in OFAC’s SDN changes files, but not all of the recertified names have actually changed. Information concerning the recertification has been posted on the BOL OFAC page.   11/28/05

  • 2006 FRB Chairmen And Deputy Chairmen Announced

    The FRB has announced the appointment of chairmen and deputy chairmen for 2006 for each of the twelve FR banks.
    Appointments   11/28/05

  • Twelve CRA Evaluations Released

    The OCC has released the ratings received by twelve national banks that were recently evaluated for compliance with the CRA.
    Ratings   11/23/05

  • FCRA Exam Procedures

    A bulletin has been issued by the OCC regarding the approval of the FFIEC's Task Force on Consumer Compliance of revised interagency FCRA examination procedures for consumer compliance issues. New requirements apply to banks that are consumer reporting agencies or that use consumer reports. Bulletin    Exam Procedures   11/23/05

  • Unauthorized Banking Special Alert

    A Special Alert has been issued by the FDIC regarding three entities that may be conducting unauthorized banking activities connected with Nigerian letter scams in the U. S. and Canada. Unauthorized   11/23/05

  • Four Counterfeit Cashier's Checks Special Alerts Issued

    The FDIC has issued four Special Alerts regarding counterfeit cashier's checks drawn on Sheridan State Bank, Sheridan, Wyoming; First National Bank USA, Boutte, Louisiana; Applied Card Bank (formerly known as Cross Country Bank), Wilmington, Delaware; and Mills County State Bank, Goldthwaite, Texas. Information concerning the counterfeit cashier's checks has been posted on the BOL Alerts & Counterfeits page.   11/23/05

  • 314a Facts And Figures Updated

    FinCEN has updated the 314a Fact Sheet to include data as of November 22, 2005. Over fourteen million dollars has been located involving over three thousand transactions.
    314a   11/23/05

  • November Electronic Interpretations and Actions Announced

    The OCC has announced the New Electronic Interpretations and Actions for November 2005.
    Electronic   11/23/05

  • FDIC Reports Earnings At Record Levels

    Commercial banks and savings institutions insured by the FDIC reported record net income for the third quarter of 2005. Strong growth in noninterest income at larger institutions provided much of the improvement in earnings. Provisions for loan losses and net loan chargeoffs both increased for the first time in three years. Preliminary results for the third quarter are contained in the FDIC's latest Quarterly Banking Profile.
    Quarterly Banking Profile   11/23/05

  • Third Quarter TFR Data Released

    OTS has released the TFR Data for the Third Quarter 2005.
    TFR Data   11/23/05

  • Remotely Created Checks Final Rule Issued

    The FRB has approved amendments to Reg CC that define "remotely created checks" and create transfer and presentment warranties to shift liability for an unauthorized remotely created check to the institution where it is first deposited. Final Rule   11/22/05

  • 2006 Financial Services District Fee Schedules Announced

    FRB Financial Services has announced the district fee schedules for 2006. Fee Schedule   11/22/05

  • Counterfeit Checks Alerts Issued

    The OCC has issued an Alert regarding counterfeit cashier's checks drawn on First National Bank, Hermitage, Pennsylvania, and the FDIC has issued four Special Alerts regarding counterfeit cashier's checks drawn on Chinatrust Bank (U.S.A.), Torrance, California, and Bay Cities National Bank, Redondo Beach, California; missing, lost, or stolen cashier's checks drawn on The Heritage Bank, Hinesville, Georgia; and counterfeit official and expense checks drawn on Prosperity Bank, El Campo, Texas. Information concerning the counterfeit and missing items has been posted on the BOL Alerts & Counterfeits page.   11/22/05

  • FACTA Medical Information Rules Published

    The OCC/FRB/FDIC/OTS/NCUA published the final rule to the Fair Credit Reporting Medical Information Regulations in the Federal Register. This final rule was previously reported in the Top Stories on 11/18/05. Final Rules   11/22/05

  • Consumer News Focuses On Helping Seniors Remain Fiscally Fit

    The Fall 2005 issue of FDIC Consumer Guide features a special guide for senior and families that contains articles on the following topics: Helping Your Money Last... After Your Last Paycheck; Annuities for Retirees: What to Consider Before You Invest; Retirement Strategies for All Ages: A "To-Do" List; Avoiding Frauds that Target the Elderly; How to Simplify and Organize Your Finances; Giving Others Access to Bank Accounts and Safe Deposit Boxes; and 7 Things to Know About FDIC Insurance. Consumer Guide   11/22/05

  • Thrift Industry Has Record Quarter

    The financial results of the nation’s thrift industry for the third quarter of 2005 have been released by OTS. The industry posted its fourth consecutive record of quarterly earnings.
    Third Quarter Highlights   
    Charts   
    Selected Indicators  11/22/05

  • International Reserve Position Update

    Treasury has updated the U.S. International Reserve Position report with the addition of the data from November 18, 2005.
    Reserve Position   11/22/05

  • Three Counterfeit Cashier's Checks Special Alerts Issued

    The FDIC has issued three Special Alerts regarding counterfeit cashier's checks bearing the name of or a name similar to Guaranty Bond Bank, Mount Pleasant, Texas; The San Francisco, California, branch of First Republic Bank, Las Vegas, Nevada; and Chino Commercial Bank, N.A., Chino, California. Information concerning the counterfeit cashier's checks has been posted on the BOL Alerts & Counterfeits page.   11/21/05

  • Counterfeit Cashier's Checks Alert

    The OCC has issued an Alert regarding counterfeit cashier's checks drawn on the First National Bank USA of Boutte, Louisiana. Information concerning the counterfeit items has been posted on the BOL Alerts & Counterfeits page.  11/18/05

  • FACT ACT Medical Information Rules Finalized

    The federal financial institution regulatory agencies have finalized the FACT Act rules on medical information, Regulation V and Regulation FF. Final Rule; FRB PR; OCC NR; OTS; FDIC; NCUA.  11/18/05

  • Form 4 Online

    The FDIC has issued a FIL which contains a copy of the FFIEC 004 report that may be used to comply with the reporting requirements of the Financial Institutions Regulatory and Interest Rate Control Act of 1978 which requires the executive officers and principal shareholders of each bank to submit an annual report to their board of directors on their indebtedness, and that of their related interests, to correspondent banks. FIL; Form 004  11/18/05

  • Enforcement Actions Released

    The OCC has released a list of the new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks and terminations of existing enforcement actions.
    Actions  11/18/05

  • Post-Employment Restrictions for Senior Examiners Announced



    The federal bank and thrift regulatory agencies have issued final rules to implement a special post-employment restriction on certain senior examiners employed by an agency or Federal Reserve Bank.
    Post-Employment FRB PR; OCC NR; OTS; FDIC  11/18/05

  • RESPA Violations Mortgage Kickback Case Settled

    The FDIC and HUD have announced a $150,000 settlement with a mortgage company in New England for violations of the RESPA. HUD and FDIC found that the company solicited and received tickets from certain settlement service providers to athletic events as well as music concerts and restaurant gift certificates in exchange for the referral of business. Settlement  11/18/05

  • FDIC Conducts Survey

    The FDIC is conducting a confidential nationwide banker survey to evaluate, among other things, the effectiveness and adequacy of the FDIC's current inventory of deposit insurance publications and job aids designed to help bank employees understand deposit insurance coverage. Survey   11/18/05

  • G.17 Report Issued

    The G.17 Industrial Production and Capacity Utilization Report for October 2005 has been issued by the FRB.
    G.17  11/18/05

  • December HOEPA Reference Rates Established

    The Federal Reserve has posted the new reference rates which lenders must use to determine if loans for which applications are received in December 2005 will be subject to HOEPA under the APR trigger test. Use the FRB H.15 to find applicable release which lists the Treasury Security with the same maturity term as your loan. To make the calculation, you use the yield in effect on the 15th of the month that precedes the month you received the application. Daily H.15; Weekly H.15  11/17/05

  • Regulators Seek Comments On Proposed CRA Q & As

    The FDIC, the FRB and the OCC have published an informal staff guidance on community reinvestment in the form of thirteen proposed Q & As and are seeking public comments. FDIC FIL; Proposal  11/17/05

  • FedFlash November Issue Published

    FRB Financial Services has published the November 2005 issue of FedFlash which contains articles on the new notification system for expiring FedLine credentials, additional FedReceipt endpoints, security measures for FedLine credentials, help reducing risks of clearing Canadian checks, and news from the Fed Districts. FedFlash  11/17/05

  • September International Capital Data Released

    Treasury has released the September 2005 International Capital Data report. Capital Data  11/17/05

  • OCC Issues Interim Final Rule to amend its regulation concerning the timing of
    payments of OCC assessments.

    This interim final rule replaces the current
    process of assessment collection, which requires national banks to make the initial calculation of the amount due to the OCC. This interim rule changes the assessment collection
    process only. PDF; TXT   11/17/05

  • Joint Agencies Publish Final Rule implementing the Intelligence Reform Act

    The OCC, Board, FDIC and OTS (the Agencies) have jointly adopted final rules to implement section 6303(b)
    of the Intelligence Reform and Terrorism Prevention Act of 2004, which imposes post-employment restrictions
    on senior examiners of depository institutions and depository institution holding companies. PDF; TXT   11/17/05

  • Revised SOP On NHPA Proposed

    The FDIC has issued a FIL regarding the proposed revision of its Statement of Policy (SOP) on the National Historic Preservation Act of 1966 (NHPA) to reflect the FDIC's experience and practices in applying the current SOP and statutory changes to the NHPA and its implementing regulations. FIL; Proposed Statement  11/16/05

  • Enforcement Actions Announced

    Twenty-six administrative enforcement actions taken against banks and individuals in September 2005 have been announced by the FDIC. The actions include fourteen removal and prohibition orders, nine civil money penalty orders, one cease and desist order, and two terminations of cease and desist orders. Enforcement Actions  11/16/05

  • BSA/AML Examination InfoBase Updated

    The FFIEC has updated the InfoBase to include questions and answers from the August 2005 BSA/AML Examination Manual Outreach events and a user-friendly bookmarked version of the Manual. Q & As; Manual  11/15/05

  • Greenspan Discusses The Role Of The Central Bank

    In a video presentation to the participants at the Banco de Mexico's 80th Anniversary International Conference in Mexico City, FRB Chairman Greenspan discussed the role of the Central Bank and its impact on stability and economic growth. He noted that an environment of greater economic stability has been the key to the impressive growth in the standards of living and economic welfare in the Untied States. Speech  11/15/05

  • Reserve Position Update

    Treasury has updated the U.S. International Reserve Position report to include data as of November 10, 2005. Reserve Position  11/15/05

  • Check Alerts Issued

    The OCC has issued two Alerts regarding fraudulent official checks issued in the name of Chino Commercial Bank, N.A., Chino, California, and counterfeit cashier's checks issued in the name of Bay Cities National Bank, Redondo Beach, California. Information concerning the checks has been posted on the BOL Alerts & Counterfeits page.  11/14/05

  • Regulators' Comments Regarding Basel II

    In testimony before the Senate Banking Committee, Comptroller Dugan stated, "Basel II will promote significant advances in risk management that will benefit supervisors and banks alike and substantially enhance safety and soundness," and FDIC Chairman Powell noted, "The FDIC views the extremely low capital numbers coming out of Basel II's formulas . . . as examples of why, under Basel II, the leverage ratio would play a more important role than ever in ensuring the soundness of our banking system." Dugan Statement; Dugan Testimony; Powell Testimony   11/14/05

  • Interstate Banking & Interest Rates - Notice of Proposed Rulemaking

    The FDIC issued a FIL containing a notice of proposed rulemaking to clarify which state laws apply to branches of out-of-state, state-chartered banks and to clarify the interest rates that state-chartered banks may charge. FIL  11/14/05

  • NCUA Chairman Responds To ABA Complaints

    NCUA Chairman Johnson has issued a statement regarding the complaints filed by the American Bankers Association in United States District Courts in Utah and Pennsylvania. NCUA Statement; ABA NR; Utah Compliant; Pennsylvania Compliant  11/14/05

  • FRB Published Final Rule to Reg A increasing Credit Rate

    The Federal Reserve Board
    has adopted final amendments to its Regulation A to reflect the Board’s approval of an increase in the primary credit rate at each Federal Reserve Bank. The secondary credit rate at each Reserve Bank automatically increased by formula as a result of the Board’s primary credit rate action. PDF; TXT  11/14/05

  • Columbia Drug Lord and Associates Added to OFAC List

    Treasury has announced the designation of Wilber Varela, a.k.a. "Jabon," as a principal SDNT of the North Valle drug cartel and the addition of his name to the SDN list along with those of four related companies and ten other North Valle associates. Information regarding the additions has been posted on the BOL OFAC page.   11/10/05

  • BIF and SAIF Third Quarter Results Released

    The FDIC has released the Third Quarter 2005 results for the BIF and SAIF insurance funds.
    Third Quarter Results   11/10/05

  • Three Counterfeit Checks Special Alerts Issued

    The FDIC has issued three Special Alerts regarding counterfeit cashier's checks drawn on Legacy Bank, Milwaukee, Wisconsin; and counterfeit official checks drawn on PFF Bank & Trust, Pomona, California, and The Farmers National Bank, Lebanon, Kentucky. Information concerning the counterfeit checks has been posted on the BOL Alerts & Counterfeit page.   11/9/05

  • 2006 HMDA Edits And File Specs Posted

    The FFIEC has posted online the 2006 HMDA Edits and File Specifications. Edits; File Specifications  11/9/05

  • FDIC Rates Unchanged

    The FDIC has announced that the current deposit insurance assessment rates charged to insured banks and savings associations will remain unchanged for the first half of 2006. Rates  11/9/05

  • Reserve Position Update

    Treasury has updated the U.S. International Reserve Position report to include data as of November 4, 2005. Reserve Position  11/9/05

  • Monetary Policy Working Paper Published

    The FRB has published a working paper in the FEDS series on the topic of "Monetary Policy with Imperfect Knowledge". Abstract; Full Paper  11/9/05

  • Counterfeit Checks Special Alerts Issued

    Three Special Alerts have been issued by the FDIC regarding counterfeit cashier's checks drawn on BankNewport (formerly known as Bank of Newport), Newport, Rhode Island; counterfeit official checks drawn on Putnam Savings Bank, Putnam, Connecticut; and counterfeit checks drawn on Indiana First Savings Bank, Indiana, Pennsylvania. Information concerning the counterfeit checks has been posted on the BOL Alerts & Counterfeits page.  11/8/05

  • G.17 And G.19 Reports Released

    The FRB has released the 2005 Annual Revision of the G.17 Industrial Production and Capacity Utilization Report and the September 2005 G.19 Consumer Credit Report. G.17; G.19.  11/8/05

  • Bank Lending Practices Survey Results Published

    The results of the October 2005 Senior Loan Officer Opinion Survey on Bank Lending Practices have been published by the FRB. Survey Results.  11/8/05

  • FRB Publishes Interim Rules Regarding Equal Opportunity

    FRB published an Interim Rule in the FR that would amend the section of its Rules Regarding Equal Opportunity governing the employment of persons who are not citizens consistent with the Board’s requirements for the security of its information. The amendments would clarify the limitations on access to sensitive information for non-citizen employees. PDF; TXT Comments are requested by 1/9/06. This interim rule is effective 11/8/05.  11/7/05

  • Counterfeit Checks Special Alerts

    The FDIC has issued two Special Alerts regarding counterfeit official checks drawn on Webster Bank, National Association, Waterbury, Connecticut, and counterfeit cashier's checks bearing the name of Citizens National Bank, N. A., Bossier City, Louisiana. Information concerning the counterfeit checks has been posted on the BOL Alerts & Counterfeits page.  11/7/05

  • Enforcement Action Requires Bank Subsidiary To Reimburse Borrowers

    The OCC has announced a Formal Agreement with The Laredo National Bank, Laredo, Texas, and its subsidiary, Homeowners Loan Corporation (HLC) which requires HLC to strengthen its policies and control systems to ensure compliance with all applicable consumer protection laws, regulations and OCC guidance, and reimburse borrowers who were harmed due to the lack of appropriate controls.
    Formal Agreement  11/7/05

  • CRA Ratings Released

    The FDIC has released the CRA ratings assigned in August 2005 to state nonmember banks that were evaluated for compliance with the CRA. CRA Ratings  11/7/05

  • Working Papers Published

    The FRB has published new working papers in both the FEDS and IFDP series on the following topics: FEDS – "Measuring Counterparty Credit Exposure to a Margined Counterparty”: and IFDP – "DSGE Models of High Exchange-Rate Volatility and Low Pass-Through" and "Explaining the Global Pattern of Current Account Imbalances". DSGE Abstract; DSGE Full Paper; Explaining Abstract; Explaining Full Paper; Measuring Abstract; Measuring Full Paper  11/7/05

  • Counterfeit Cashier's Checks Alerts

    The OCC has issued an Alert regarding counterfeit cashier's checks drawn on The Farmers National Bank of Lebanon, Kentucky. The FDIC has issued two Special Alerts regarding counterfeit expense checks drawn on Peoples Bank of Louisiana, Amite, Louisiana, and Counterfeit money orders and cashier's checks drawn on Monson Savings Bank, Monson, Massachusetts. Information concerning the counterfeit items has been posted on the BOL Alerts & Counterfeits page.   11/4/05

  • SE Asian Drug Traffickers Added To OFAC List

    Treasury has identified 11 individuals and 16 companies that are part of the financial and commercial network of designated significant foreign narcotics trafficker Wei Hsueh-kang and the United Wa State Army (UWSA). Their names were added to the SDN list and designated as SDNTKs. Information regarding the additions was been posted on the BOL OFAC page.   11/4/05

  • 2006 FRB Services Fee Schedule Announced

    The FRB has approved fee schedules for FRB priced services for depository institutions, effective January 3, 2006.
    Fees;
    Customer Letter;
    Check Pricing   11/4/05

  • Economic Outlook From Greenspan

    In testimony before the Joint Economic Committee of Congress, Chairman Greenspan expressed his view on the outlook for the economy. He noted the longer-term prospects for the U.S. economy remain favorable; however, more uncertainty surrounds the outlook for inflation.
    Testimony   11/4/05

  • FedFocus Year End Review Published

    The special November FedFocus 2005 Year-in-review issue looks back at 2005 to highlight the year's innovations, enhancements and important developments. It also provides a sneak peek at what's to come in 2006.
    FedFocus   11/4/05

  • NCUA Chairman Testifies On CU Taxation

    In testimony before the House Ways and Means Committee, Chairman Johnson stated that the credit unions’ tax exemption is vital to the long-term stability and safety and soundness of the nation’s credit union system.
    Testimony   11/4/05

  • International Reserve Position Update

    The U.S. International Reserve Position has been updated by Treasury to include data as of October 28, 2005.
    Position   11/4/05

  • Guidance Issued Regarding Examination Treatment Of Tobacco Payments

    The FRB has issued a SR that provides guidance to examiners with regard to the proper treatment of assignments of tobacco transition payments and successor-in-interest contract payments under the USDA Tobacco Transition Payment Program (TTPP or Tobacco Buyout Program).
    SR   11/3/05

  • New Edition Of Banking Accounting Advisory Series Published

    The OCC has published the October 2005 edition in the Banking Accounting Advisory Series which expresses the regulator's current views on topic of interest to national banks including but not limited to: troubled debt restructurings, commitments, loan recoveries, account for acquisitions, push-down purchase accounting and related party transactions.
    Advisory Series   11/3/05

  • Five More Counterfeit Special Alerts Issued

    The FDIC has issued five Special Alerts regarding counterfeit money orders and treasurer's checks drawn on Country Bank for Savings, Ware, Massachusetts; counterfeit cashier's checks drawn on Valley National Bank, Wayne, New Jersey; counterfeit checks drawn on Ulster Savings Bank, Kingston, New York; counterfeit cashier's checks drawn on Millbury Savings Bank, Millbury, Massachusetts; and counterfeit official checks drawn on Hampden Bank, Springfield, Massachusetts. Information concerning the counterfeit items has been posted on the BOL Alerts & Counterfeits page.   11/2/05

  • OCC Committed To Effective BSA/AML Supervision

    In a presentation to the participants attending the money laundering conference sponsored jointly by the American Bankers Association and the American Bar Association, Comptroller Dugan stated that the OCC is committed to a process of BSA/AML supervision and enforcement that is not only effective, but also measured and fair.
    Speech   11/2/05

  • CRA Ratings Released

    OTS has released the CRA ratings received by savings associations that were recently evaluated for compliance with the CRA.
    Ratings   11/2/05

  • Rates Raised

    The FOMC has announced that it has raise its target for the federal funds rate by 25 basis points and the Board of Governors approved a 25-basis point increase in the discount rate.
    Rates   11/2/05

  • Powell Resigns

    FDIC Chairman Powell has announced his resignation to assume a new position to coordinate the efforts to rebuild the Gulf Coast areas affected by the recent hurricanes.
    Resignation   11/2/05

  • Foreign Exchange Rates Report Issued

    The G.15 Foreign Exchange Rate report for October 2005 has been issued by the FRB.
    G.15   11/2/05

  • Eight Stolen And Counterfeit Items Special Alerts Issued

    The FDIC has issued eight Special Alerts regarding counterfeit and stolen expense checks as well as stolen trust and asset management checks of American Bank, National Association, Corpus Christi, Texas; stolen official checks and money orders drawn on TCF National Bank, Wayzata, Minnesota; counterfeit cashier's checks drawn on Union Bank of California, National Association, San Francisco, California; counterfeit cashier's checks drawn on Washington Trust Bank, Spokane, Washington; counterfeit cashier's checks drawn on Marine Bank, Springfield, Illinois; counterfeit cashier's checks drawn on Farmers and Merchants Bank of South Carolina, Holly Hill, South Carolina; counterfeit official checks drawn on Concordia Bank & Trust Company, Vidalia, Louisiana; and counterfeit official checks drawn on First National Bank in Alamogordo, Alamogordo, New Mexico. Information concerning the stolen and counterfeit items has been posted on the BOL Alerts & Counterfeits page.   11/1/05

  • New Issue SAR Activity Review Published

    FinCEN has published the 9th issue of the SAR Activity Review which features trends, tips and issues regarding SARs.
    Activity Review   11/1/05

  • NCUA Enforcement Orders Announced

    An order of assessment of a $22,000 civil money penalty against Arrowhead Central Credit Union, San Bernadino, California for late submissions of data required HMDA has been announced by NCUA along with three Prohibition Orders against former CU officers.
    CMP; Prohibition Orders   11/1/05

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